Directors

Debasish Paul

Director/Designated Partner
almost 2 years ago

Tamal Ray

Director/Designated Partner
almost 2 years ago

Ashok Kumar Modi

Additional Director
about 7 years ago

Past Directors

Aditya Agarwal

Director
over 12 years ago

Documents

Optional Attachment-(1)-26022020

Notice of resignation;-26022020

Acknowledgement received from company-26022020

Notice of resignation filed with the company-26022020

Declaration by first director-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Evidence of cessation;-26022020

Form DIR-11-26022020_signed

Proof of dispatch-26022020

Form DIR-12-26022020_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Directors report as per section 134(3)-14102019

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Form AOC-4-03042019_signed

Directors report as per section 134(3)-30032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Form INC-22-15102018_signed

Copy of board resolution authorizing giving of notice-10102018

Copies of the utility bills as mentioned above (not older than two months)-10102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018

Proof of dispatch-26122017

Form DIR-11-26122017_signed

Acknowledgement received from company-26122017

Notice of resignation filed with the company-26122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017